Shortcuts

Williams Motor Sport Limited

Type: NZ Limited Company (Ltd)
9429036000647
NZBN
1299415
Company Number
Registered
Company Status
Current address
1 Margaret Henry Crescent
Oteha
Auckland 0632
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 22 Jul 2019
32 Margaret Henry Crescent
Oteha
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Jul 2019
1 Margaret Henry Crescent
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Jul 2019

Williams Motor Sport Limited, a registered company, was registered on 09 May 2003. 9429036000647 is the NZ business number it was issued. The company has been managed by 3 directors: Dale Williams - an active director whose contract began on 09 May 2003,
Robin Eric Williams - an active director whose contract began on 09 May 2003,
Russell George Prescott - an inactive director whose contract began on 09 May 2003 and was terminated on 10 May 2021.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 1 Margaret Henry Crescent, Oteha, Auckland, 0632 (type: registered, physical).
Williams Motor Sport Limited had been using 79 A Girrahween Drive, Totara Vale, Auckland as their registered address up until 30 Jul 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Margaret Henry Crescent, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 79 A Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 11 May 2011 to 30 Jul 2019

Address #2: Glenfield Accounting Services Limited, 79 A Girrahween Drive, Glenfield, Auckland New Zealand

Registered & physical address used from 09 May 2003 to 11 May 2011

Contact info
64 027 4595564
22 Jul 2019 Phone
robinwilliams@xtra.co.nz
22 Jul 2019 Email
melsboutiquebookkeeping@gmail.com
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Williams, Dale Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Sykes, Melanie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Williams, Robin Eric Browns Bay
Auckland
Shares Allocation #4 Number of Shares: 25
Individual Williams, Elaine Kathleen Browns Bay
Auckland
Directors

Dale Williams - Director

Appointment date: 09 May 2003

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 12 May 2010


Robin Eric Williams - Director

Appointment date: 09 May 2003

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 12 May 2010


Russell George Prescott - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 10 May 2021

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 12 May 2010

Nearby companies